The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    2021-05-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Velocity 1, Brooklands Drive, Weybridge, England
    Corporate (3 parents, 77 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - director → CIF 0
  • 2
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    2005-01-05 ~ 2005-09-30
    OF - director → CIF 0
  • 3
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2010-06-08
    OF - director → CIF 0
  • 4
    Fane, Peter John
    Director born in August 1962
    Individual (75 offsprings)
    Officer
    2005-01-05 ~ 2007-12-18
    OF - director → CIF 0
  • 5
    Campbell, Ian
    Grounds Maintenance Contractor born in July 1958
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-03-17
    OF - director → CIF 0
  • 6
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - director → CIF 0
  • 7
    Mitchell, Roderick Ramsay
    Agricultural Contractor born in April 1938
    Individual
    Officer
    ~ 1995-07-01
    OF - director → CIF 0
    Mitchell, Roderick Ramsay
    Individual
    Officer
    ~ 1995-10-30
    OF - secretary → CIF 0
  • 8
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - director → CIF 0
  • 9
    Glennie, Thomas Alfred Cameron
    Surveyor born in January 1945
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 10
    Andersen, Henrik
    C F O born in December 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - director → CIF 0
    Anderson, Henrik
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2009-05-19
    OF - secretary → CIF 0
  • 11
    Mitchell, Ian Sangster
    Agricultural Contractor born in December 1933
    Individual
    Officer
    ~ 2005-01-05
    OF - director → CIF 0
  • 12
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - director → CIF 0
  • 13
    Hodge, Kenneth Campbell
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2006-06-30
    OF - secretary → CIF 0
  • 14
    Jardine, Douglas
    Quantity Surveyor born in September 1960
    Individual
    Officer
    2001-08-01 ~ 2006-03-17
    OF - director → CIF 0
  • 15
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - director → CIF 0
  • 16
    Kiltie, John Mckissock
    Surveyor born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1999-12-23
    OF - director → CIF 0
  • 17
    Coulton, Clive
    Agricultural Contractor born in October 1930
    Individual
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 18
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - director → CIF 0
  • 19
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - director → CIF 0
  • 20
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - director → CIF 0
  • 21
    Still, David
    Accountant born in February 1969
    Individual
    Officer
    2000-03-01 ~ 2007-08-31
    OF - director → CIF 0
  • 22
    Coulton, David Edwin
    Surveyor born in October 1950
    Individual
    Officer
    ~ 2006-03-17
    OF - director → CIF 0
  • 23
    MITCHELL & STRUTHERS LIMITED
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITCHELL & STRUTHERS (CONTRACTS) LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities

  • MITCHELL & STRUTHERS (CONTRACTS) LIMITED
    Info
    Registered number SC039004
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian EH54 8AF
    Private Limited Company incorporated on 1963-07-05 and dissolved on 2024-03-11 (60 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.